Compliance Coordinator

Compliance Coordinator

Company Name Confidential
3-5 years
Not Specified

Job Description

Position Title: Compliance Coordinator
Employment Type: Full time
Salary: up to 6,000 AED full package depending on experience and qualifications
Job Location: Sharjah, UAE
About the Client:
A one stop shop, top of the line Business Set Up Agency in Dubai that provides business setting up services as well as long term business needs support.
Job Role:
Centralize, manage, and retain all information on compliance-related issues for example breach of regulation, non-respect of procedures and conflict of interest and report the same to the immediate supervisor or General Manager
Facilitate the fulfilment of all regulatory requirements, coordinates and reports the findings of internal compliance audits and facilitating external audits by regulatory agencies
Assess the appropriateness of internal policies, procedures, and guidelines, ensure of follow-up of any identified deficiencies, suggest recommendations for amendments
Respond promptly to any request for information made by Executive Office and Competent Authorities.
Reporting to Sr. Compliance Officer in overseeing compliance procedures and advise on risk management
Assist in ESR Project while Communication to Licensees, Monitor & Track ESR Potential Clients and maintain ESR Report data
Monitor, review and analyze compliance risk, and ensure compliance with all applicable legislation and regulations through effective processes, procedures, systems, and controls
Be familiar with the local requirement of laws regulation relevant findings, recommendations, guidance, directives, resolutions, sanctions
Open to ASIAN and ARABIC nationals
Female, 30 years old and below
Bachelor’s Degree in any related field
Minimum 3 years UAE experience in the same role
Adaptable in multi-cultural and multi-ethnic working team and environment
Excellent communication skills

Job Details

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